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Company dossier

COOPERATIVA "HEXA SUIN" COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2009-08-03
KYBE ID: RO-J02_812_2009 · J02/812/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA "HEXA SUIN" COOPERATIVĂ AGRICOLĂ
ro_onrc
J02/812/2009
ro_onrc
active
ro_onrc
2009-08-03
ro_onrc
100, 0 Sat Variaşu Mare, Comuna Iratoşu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOTH ISTVANadministrator—ONRC registry
MIHAILOVICI NICOLAadministrator—ONRC registry
MOLDOVAN GABRIEL - IOANadministrator—ONRC registry
CII GRIGORIE FLORINlichidator—ONRC registry
GRIGORIE FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100